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COLLEY WOOD SYNDICATE,LIMITED(THE)

Learn more about COLLEY WOOD SYNDICATE,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF

COLLEY WOOD SYNDICATE,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00204611
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.19
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COLLEY WOOD SYNDICATE,LIMITED(THE) is a Private Limited Company, registration number 00204611, established in United Kingdom on the 19. March 1925. The company is now active. The company has been in business for 91 years and 8 months. The company is based on 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF. Business of the company COLLEY WOOD SYNDICATE,LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company COLLEY WOOD SYNDICATE,LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 237
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD
Form type: TM01
Date: 2013.07.12
£2.95
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31/03/13 NO CHANGES
Form type: AR01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED ANTHONY CHARLES GEORGE CARTMELL
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWES
Form type: TM01
Date: 2011.12.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/03/11 NO CHANGES
Form type: AR01
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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31/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SILCOCK
Form type: 288b
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 1A HIGH STREET, EPSOM, SURREY KT19 8DA
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 1998.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.10

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Company directors and board members:

MARK WILLIAMS (current)
Secretary, 1998.03.01
8 MANOR ROAD , REIGATE
RH2 9LB, SURREY
ANTHONY CHARLES GEORGE CARTMELL (current)
Director, SOLICITOR, 2012.02.22
12 MANOR ROAD , REIGATE
RH2 9LB, SURREY
ENGLAND
ANDREW MACDONALD PROUDFOOT (current)
Director, SCHOOLTEACHER, 2004.11.17
2 SHEEPWALK COTTAGE THE CLEARS , REIGATE
RH2 9JQ, SURREY
ANTHONY GUY SAUNDERS (current)
Director, CHARTERED SURVEYOR, 1990.12.13
SOMERSFIELD MANOR ROAD , REIGATE
RH2 9LB, SURREY
MARK WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 1997.08.19
8 MANOR ROAD , REIGATE
RH2 9LB, SURREY
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1990.12.13 - 1998.03.01
10 UPPER BANK STREET , LONDON
E14 5JJ
DAVID LINDSAY DONALD (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1991.08.15 - 2011.07.31
RED COTTAGE COLLEY WAY , REIGATE
RH2 9JH, SURREY
THOMAS MICHAEL HAWES (resigned)
Director, SOLICITOR, 1995.06.08 - 2011.12.02
WOODFIELD 11 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
ARTHUR DARE HESKETT (resigned)
Director, LT COLONEL H M ARMY (RETIRED), 1990.12.13 - 1997.08.19
HARWOODS 12 MANOR ROAD , REIGATE
RJ2 9LB, SURREY
DEREK ALFRED WHEELER HILL (resigned)
Director, CONSULTING CHEMIST, 1990.12.13 - 1993.05.10
GWYNFRYN COLLEY WAY , REIGATE
RH2 9JH, SURREY
CHRISTOPHER HERBERT HOCKLEY (resigned)
Director, CHARTERED SURVEYOR, 1993.04.01 - 1999.08.31
ASHWOOD 10 MANOR ROAD , REIGATE
RH2 9LB, SURREY
ROBERT SIDNEY LATHAM (resigned)
Director, SOLICITOR, 1990.12.13 - 2004.03.31
THE OLD GRANARY PARK LANE , REIGATE
RH2 8JX, SURREY
JOHN PATRICK SILCOCK (resigned)
Director, MERCHANT BANKER, 1990.12.13 - 2007.01.31
RIDGEFOOT PILGRIMS WAY , REIGATE
RH2 9LG, SURREY
DAVID HENRY TATE (resigned)
Director, SOLICITOR, 1990.12.13 - 1994.10.09
ROYEX HOUSE ALDERMANBURY SQUARE , LONDON
EC2V 7LD
EDWARD JOHN WARBEY (resigned)
Director, RETIRED, 2004.11.14 - 2007.01.31
TANGLEWOOD THE CLEARS , REIGATE
RH2 9JQ, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 11,577
Shareholder Funds £ 15,173
Profit Loss Account Reserve £ 14,936
Called Up Share Capital £ 237
Net Assets Liabilities Including Pension Asset Liability £ 15,173
Total Assets Less Current Liabilities £ 20,771
Net Current Assets Liabilities £ 9,194
Creditors Due Within One Year £ 1,408
Cash Bank In Hand £ 10,602
Share Capital Allotted Called Up Paid £ 237
Number Shares Allotted £ 4,740
Tangible Fixed Assets Cost Or Valuation £ 11,577
Creditors Due After One Year £ 5,598

Companies near to COLLEY WOOD SYNDICATE,LIMITED(THE)

Information about the Private Limited Company COLLEY WOOD SYNDICATE,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data